General information
Waimea Variety Management Limited
Type: NZ Limited Company (Ltd)9429037387785
New Zealand Business Number
1010711
Company Number
Registered
Company Status
Waimea Variety Management Limited (issued a New Zealand Business Number of 9429037387785) was launched on 24 Feb 2000. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6143 (type: registered, physical). 79 Golden Hills Road, Rd 1, Richmond had been their physical address, up until 09 Jan 2018. Waimea Variety Management Limited used more aliases, namely: Waimea Fruit Limited from 24 Feb 2000 to 31 Mar 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Waimea Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6143 | Registered & physical & service | 09 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Elizabeth Donaldson
Rd 1, Brightwater, 7091
Address used since 06 Dec 2017
R D 1, Brightwater, Nelson, 7091
Address used since 22 Nov 2013 |
Director | 24 Feb 2000 - current |
|
Michael John Simpson
Rd 1, Brightwater, 7091
Address used since 06 Dec 2017
R D 1, Brightwater, Nelson, 7173
Address used since 13 Nov 2015 |
Director | 24 Feb 2000 - current |
|
Paul Donald Le Gros
Upper Moutere, Nelson, 7175
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - current |
|
Bruno Simpson
Richmond, Richmond, 7020
Address used since 22 Apr 2021
Motueka, Motueka, 7120
Address used since 06 Dec 2017
Rd1 Brightwater, Nelson, 7091
Address used since 25 Jan 2016
Richmond, Richmond, 7020
Address used since 11 Nov 2019 |
Director | 25 Jan 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Golden Hills Road, Rd 1, Richmond, 7081 | Physical & registered | 14 Dec 2017 - 09 Jan 2018 |
| Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 06 Dec 2013 - 14 Dec 2017 |
| Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 10 Dec 2012 - 06 Dec 2013 |
| 25 Stratford Street, Richmond, Nelson, 7020 | Registered & physical | 21 May 2012 - 10 Dec 2012 |
| Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Registered & physical | 01 Dec 2011 - 21 May 2012 |
| Whk Hintons, 20 Oxford St, Richmond, Nelson | Physical & registered | 29 Apr 2009 - 01 Dec 2011 |
| Hintons Limited, 20 Oxford Street, Richmond, Nelson | Physical & registered | 16 Nov 2006 - 29 Apr 2009 |
| C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson | Physical & registered | 04 Nov 2004 - 16 Nov 2006 |
| C/- B A Monopoli, The Village Mall, Queen Street, Richmond, Nelson | Registered & physical | 17 Nov 2003 - 04 Nov 2004 |
| C/- The Village Mall, Queen Street, Richmond, Nelson | Registered & physical | 07 Feb 2003 - 17 Nov 2003 |
| C/- M J Simpson And A E Donaldson, Waimea West Road, R D 1 Brightwater, Nelson | Registered & physical | 26 Nov 2002 - 07 Feb 2003 |
| C/- M J Simpson & A E Donaldson, Waimea West Road, Brightwater, R D 1 | Registered | 12 Apr 2000 - 26 Nov 2002 |
| C/- M J Simpson & A E Donaldson, Waimea West Road, Brightwater, R D 1 | Physical | 24 Feb 2000 - 26 Nov 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimea Group Limited Shareholder NZBN: 9429046527912 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Angela Elizabeth Individual |
Brightwater R D 1 |
24 Feb 2000 - 17 Jan 2018 |
|
Simpson, Michael John Individual |
Brightwater R D 1 |
24 Feb 2000 - 17 Jan 2018 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |